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ONESUBSEA OPERATIONS LIMITED

Company number SC226359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2007 287 Registered office changed on 21/03/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 13/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
17 Mar 2007 419a(Scot) Dec mort/charge *
06 Feb 2007 AA Accounts for a small company made up to 30 April 2006
17 Jan 2007 363a Return made up to 17/12/06; full list of members
03 Nov 2006 410(Scot) Partic of mort/charge *
27 Oct 2006 288b Director resigned
29 Sep 2006 288b Director resigned
29 Sep 2006 288a New director appointed
25 Apr 2006 288c Director's particulars changed
27 Feb 2006 AA Accounts for a small company made up to 30 April 2005
27 Jan 2006 363a Return made up to 17/12/05; full list of members
27 Jan 2006 288c Director's particulars changed
18 Nov 2005 88(2)R Ad 09/11/05--------- £ si 11@.1=1 £ ic 131/132
21 Mar 2005 288a New director appointed
28 Feb 2005 AA Accounts for a small company made up to 30 April 2004
28 Jan 2005 363a Return made up to 17/12/04; full list of members
17 Aug 2004 288a New director appointed